Coinone will stop withdrawals to unverified external wallets Post author:MiamiCrypto Post published:December 29, 2021 Post category:AML / Bitcoin Regulation / Bitcoin Wallet / Business / Coinone / Cryptocurrencies / KYC / South Korea / Wallet The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” You Might Also Like Silvergate Capital’s crypto-to-fiat transfers decrease by $50B compared to Q3 2021 October 18, 2022 Bitwise enters tokenized funds with planned takeover of Superstate’s $267M USCC fund May 7, 2026 SoftBank-backed Twenty One to begin trading on NYSE today with over 43,500 Bitcoin December 9, 2025